TEI: Board Meeting in Nancy: Agenda


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Email from TMB, 21 Oct

16 September 2007 Converted to P5 21 Oct 2003

Lou Burnardfirst draft

TEI-C Board of DirectorsAgenda for Meeting in Nancy on 9 Nov 2003Lou BurnardAgenda TEI-C Board meeting in Nancy, November 9, 2003, 10:00 – 12:00. Place: Hotel Albert 1er-Astoria

  • Certification of the meeting.
  • Approval and Adjustment of the Agenda.
  • Review of Minutes from the Board Meeting October 2002.
  • Review of Minutes from the Board telephone conferenceJune 2003.
  • Appointment of Chair of the council.
  • Appointment of Officers.
  • Members meeting 2003: feedback
  • Members meeting 2004: date, location, organising committee
  • Appointment of a nominations committee for 2004.
  • Report on the NEH project (see also ).
  • Editors’ Report. [Lou Burnard and Syd Bauman]
  • Membership recruiting: see .
  • Financial statement 2003, budgets for 2004. [Claus Huitfeldt and Tone Merete Bruvik]
  • Reports from Hosts (2002 and 2003)
  • Funding opportunities.
  • Zampolli memorials (see also )
  • TEI sponsorship, certification and endorsement
  • TEI Board: co-opted members
  • Any other business.